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HYDRAMOTION LIMITED

Company number 02074338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jul 1994 363s Return made up to 14/04/94; no change of members
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Request DocumentReturn made up to 14/04/94; no change of members
21 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
20 Apr 1993 363s Return made up to 14/04/93; no change of members
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Request DocumentReturn made up to 14/04/93; no change of members
17 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
27 May 1992 288 New secretary appointed
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27 May 1992 363s Return made up to 14/04/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 14/04/92; full list of members
21 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
06 Aug 1991 363a Return made up to 14/04/91; no change of members
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Request DocumentReturn made up to 14/04/91; no change of members
06 Aug 1991 363a Return made up to 14/04/90; no change of members
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Request DocumentReturn made up to 14/04/90; no change of members
19 Jul 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
25 Apr 1991 287 Registered office changed on 25/04/91 from: thanet cottage, scagglethorpe, malton, north yorkshire YO17 8DT
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Request DocumentRegistered office changed on 25/04/91 from: thanet cottage, scagglethorpe, malton, north yorkshire YO17 8DT
28 Mar 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
28 Mar 1990 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
02 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1989 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
23 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1988 287 Registered office changed on 07/09/88 from: chancery house, 143 holgate road, york, YO2 4DF
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Request DocumentRegistered office changed on 07/09/88 from: chancery house, 143 holgate road, york, YO2 4DF
28 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Apr 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
28 Apr 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 NEWINC Incorporation